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Entities
MR MUKESH LALJI KANBI
unknown
Individual
MR MUKESH LALJI KANBI is an individual. Holds positions at 17 companies, including KANBI PROPERTY RENTALS LLP, 09976877, KANBI HOMES LTD, KANBI PROPERTIES LTD, 11050431, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KANBI PROPERTY RENTALS LLP
SHAREHOLDER
π¬π§ 09976877
SHAREHOLDER
π¬π§ KANBI HOMES LTD
SHAREHOLDER
π¬π§ KANBI PROPERTIES LTD
SHAREHOLDER
π¬π§ 11050431
SHAREHOLDER
π¬π§ 13184024
SHAREHOLDER
π¬π§ TRIPLESEAL I.G. LTD
SHAREHOLDER
π¬π§ GL HOTEL LTD
SHAREHOLDER
π¬π§ I P HOUSE LIMITED
SHAREHOLDER
π¬π§ 11042989
SHAREHOLDER
π¬π§ 03275989
DIRECTOR
π¬π§ 04037374
DIRECTOR
π¬π§ 04460883
DIRECTOR
π¬π§ 05180153
DIRECTOR
π¬π§ TRIPLESEAL I.G. LTD
DIRECTOR
π¬π§ 07601650
DIRECTOR
π¬π§ 07655884
DIRECTOR
π¬π§ MULTIGLASS LTD
DIRECTOR
π¬π§ KANBI PROPERTIES LTD
DIRECTOR
π¬π§ I P HOUSE LIMITED
DIRECTOR
π¬π§ 09976877
DIRECTOR
π¬π§ 11042989
DIRECTOR
π¬π§ 11050431
DIRECTOR
π¬π§ 13184024
DIRECTOR
π¬π§ GL HOTEL LTD
DIRECTOR
π¬π§ KANBI HOMES LTD
DIRECTOR
π¬π§ 05180153
SECRETARY